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SIGNHEALTH

Company number 02610559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 TM02 Termination of appointment of Gary Cottrell as a secretary on 30 November 2016
24 Nov 2016 MR04 Satisfaction of charge 1 in full
24 Nov 2016 MR04 Satisfaction of charge 2 in full
24 Nov 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2016 AP01 Appointment of Mr Edward James Watson-O'neill as a director on 12 October 2016
02 Nov 2016 TM01 Termination of appointment of Barinderjit Singh Kambo as a director on 9 June 2016
02 Nov 2016 TM01 Termination of appointment of Jon Kudlick as a director on 30 September 2015
02 Nov 2016 TM01 Termination of appointment of Richard Dunford as a director on 22 September 2016
02 Nov 2016 TM01 Termination of appointment of Manjit Singh Gahir as a director on 30 September 2015
04 Jul 2016 AR01 Annual return made up to 14 May 2016 no member list
29 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 14 May 2015 no member list
17 Jun 2015 AP03 Appointment of Mr Gary Cottrell as a secretary on 30 April 2015
17 Jun 2015 TM02 Termination of appointment of Stephen Peter Powell as a secretary on 30 April 2015
02 Feb 2015 AP01 Appointment of Mrs Katy Elizabeth Judd as a director on 29 January 2015
02 Feb 2015 AP01 Appointment of Dr Favaad Iqbal as a director on 27 January 2015
02 Feb 2015 AP01 Appointment of Mr Barinderjit Singh Kambo as a director on 27 January 2015
02 Feb 2015 AP01 Appointment of Ms Susan Mary Bean as a director on 27 January 2015
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
14 Oct 2014 MR01 Registration of charge 026105590004, created on 6 October 2014
14 Oct 2014 MR01 Registration of charge 026105590005, created on 6 October 2014
13 Jun 2014 AR01 Annual return made up to 14 May 2014 no member list
30 Apr 2014 TM01 Termination of appointment of Nicholas Kitson as a director
30 Apr 2014 TM01 Termination of appointment of Tyron Woolfe as a director
09 Oct 2013 AA Group of companies' accounts made up to 31 March 2013